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Security Code : 504398    Company : SJ CORPORATION LTD.
18 Aug 2017
  Fixes Book Closure For The Purpose Of 36Th Annual General MeetingCorp. ActionDownload PDF
  Exchange Received Time  18/08/2017 15:06:07         Exchange Disseminated Time   18/08/2017 15:06:19              Time Taken   00:00:12
In connection with above subject matter, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 36th Annual General Meeting to be held on Wednesday 27th September, 2017

Security Code : 504398
Book Closure dates:Wednesday, September 20, 2017 to Wednesday, September 27,2017 (both days inclusive) ....
11 Aug 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     11/08/2017 11:30:22
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
 
09 Aug 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  09/08/2017 18:32:26         Exchange Disseminated Time   09/08/2017 18:32:29              Time Taken   00:00:03
OUTCOME OF THE BOARD MEETING HELD ON
WEDNESDAY, AUGUST 9, 2017.


 
Financial Result For 30Th June, 2017ResultDownload PDF
  Exchange Received Time  09/08/2017 18:25:34         Exchange Disseminated Time   09/08/2017 18:25:40              Time Taken   00:00:06
Unaudited Financial Result 30.06.2017
 
29 Jul 2017
  Board Meeting On August 09,2017Board MeetingDownload PDF
  Exchange Received Time  29/07/2017 11:26:54         Exchange Disseminated Time   29/07/2017 11:27:03              Time Taken   00:00:09

We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.:

i. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2017;

ii. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2016-2017; ....
18 Jul 2017
Revised Audited Financial Result For The Quarter And Year Ended March 31,2017 In Reply To Your Mail Dated 17-Jul-2017ResultDownload PDF
  Exchange Received Time  18/07/2017 18:13:02         Exchange Disseminated Time   18/07/2017 18:13:05              Time Taken   00:00:03
we are enclosing herewith Revised Audited Financial Result for the quarter and Year ended March 31,2017
 
17 Jul 2017
Statement Of Investor Complaints For The 1St Qtr Ended 30.06.2017Company UpdateDownload PDF
  Exchange Received Time  17/07/2017 09:27:27         Exchange Disseminated Time   17/07/2017 09:27:34              Time Taken   00:00:07
With reference to the captioned subject, we here by submitting Regulation 13(3) Statement of Investor Complaints for the 1st Quarter ended 30th June,2017
 
08 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     08/07/2017 10:18:49
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
26 May 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  26/05/2017 17:23:03         Exchange Disseminated Time   26/05/2017 17:23:07              Time Taken   00:00:04
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, May 26, 2017 at its Regd. office at Mumbai , for which intimation was already given to you, the Board of Directors has:

Approved and taken on record the standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2017 along with the Auditors Report thereon. ....
Financial Result For March 31,2017ResultDownload PDF
  Exchange Received Time  26/05/2017 17:19:06         Exchange Disseminated Time   26/05/2017 17:19:11              Time Taken   00:00:05
 
 
08 May 2017
  Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Year Ended March 31, 2017Board MeetingDownload PDF
  Exchange Received Time  08/05/2017 10:15:07         Exchange Disseminated Time   08/05/2017 10:15:11              Time Taken   00:00:04
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at the Registered Office of the Company at Mumbai at 3.30 P.M. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2017. Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition ....
19 Apr 2017
Compliance Certificate For 2Nd Half Year Ended 31-03-2017Company UpdateDownload PDF
  Exchange Received Time  19/04/2017 09:59:03         Exchange Disseminated Time   19/04/2017 09:59:10              Time Taken   00:00:07
Compliance Certificate for 2nd half year ended 31-03-2017
 
17 Apr 2017
Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI Regulation,2015 For The 2Nd Half Year Ended 31-03-2017Company UpdateDownload PDF
  Exchange Received Time  17/04/2017 16:25:24         Exchange Disseminated Time   17/04/2017 16:25:26              Time Taken   00:00:02
Compliance Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI Regulation,2015 for the 2nd Half Year ended 31-03-2017
 
10 Apr 2017
Statement Of Investor Complaints For 4Th Quarter Ended 31-03-2017Company UpdateDownload PDF
  Exchange Received Time  10/04/2017 09:50:26         Exchange Disseminated Time   10/04/2017 09:50:30              Time Taken   00:00:04
Statement of Investor Complaints for 4th Quarter Ended 31-03-2017
 
06 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     06/04/2017 12:34:59
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
06 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     06/02/2017 12:21:04
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, has taken on record and accepted the resignation tendered by Mr. Sanjay Patel as the Director of the Company with effect from December 20, 2016.

Further note that the meeting commenced on 3.00 p.m. and concluded on 3.45 p.m.
 
04 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     04/02/2017 16:28:54
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
20 Jan 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     20/01/2017 13:10:11
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2016.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for ....
11 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     11/01/2017 12:27:22
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
07 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     07/01/2017 15:02:44
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 

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